AIS Group Companies Limited
- Company number
- 08576478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2013
- Nature of business
- Activities of construction holding companies
- Corporate group
- Birchwood House Holdings Limited (5 companies)
Registered office
Previous names
- Admiral Environmental Group Limited (until 10 Dec 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birchwood House Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2022 | |
| Mr Geraint Alun Graville | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £14,364,066 | £15,236,700 | 0 |
| 31 Dec 2023 | - | -£245,649 | £6,240,367 | 11 |
| 31 Mar 2023 | - | -£17,763 | £7,452,985 | 11 |
| 31 Jul 2022 | £51,603,918 | £66,302 | £7,489,921 | 8 |
| 31 Jul 2021 | - | £467,767 | £7,361,182 | 6 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
Connections
Owned by
AIS Group Companies Limited → Birchwood House Holdings Limited
Controls
- Advanced Interior Solutions (Projects) Limited (09346477)
- Advanced Interior Solutions Limited (01431977)
- AIS Contracts Limited (11107758)
- AIS Strategy & Design Limited (08576439)
Companies at the same address
- Advanced Interior Solutions (Projects) Limited (09346477)
- Advanced Interior Solutions Limited (01431977)